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SPIRE HEALTHCARE (HOLDINGS) LIMITED

UK Flag 3 Dorset Rise, London, EC4Y 8EN


SPIRE HEALTHCARE (HOLDINGS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SPIRE HEALTHCARE (HOLDINGS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

31 October 2001

32990 Other manufacturing n.e.c. - A holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DANIEL FRANCIS TONER Company Secretary -
MR DANIEL FRANCIS TONER Director -
MR JUSTINIAN JOSEPH ASH Director -
MR JUSTINIAN JOSEPH ASH Director -
MR PETER JAMES CORFIELD Director -
MR JITESH HIMATLAL SODHA Director -
Mr Duncan Archibald Gray Director
Dr Jean Jacques De Gorter Director
Mr Michael Ian Dugdale Director
Mr Robert Roger Director
Mr Simon Nicholas Rowlands Director
Mr Raymond King Director
Mr Robert Jeffrey Wise Director
Mr Arthur David Walford Director
Mr Arthur David Walford Company Secretary
Mr Pascal Heberling Director
Mr Nicholas Tetley Beazley Director
Ms Rebecca Fleur Gibson Director
Mr Dean Allan Holden Director
Mr Fraser David Gregory Director
Mr Andrew Warren Newton White Director
Mr Benjamin David Jemphrey Kent Director
BUPA SECRETARIES LIMITED Company Secretary
Mrs Catherine Lois Mason Director
Ms Gabriel Masfurroll Director
Mr Julian Peter Davies Director
Mrs Clare Margaret Hollingsworth Director
Mr Andrew Clinton Goldsmith Director
Mr Simon Gordon Director
Mr Simon Gordon Director
Mr Richard James Edward Jones Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent); OUTSTANDING
Security Accession Deed The Royal Bank Of Scotland (The Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £61,000.00 £61,000.00 £61,000.00 £61,000.00 £61,000.00
Net Worth £557,983,000.00 £563,637,000.00 £552,563,000.00 £583,930,000.00 £579,944,000.00
Total Current Liabilities £175,124,000.00 £142,361,000.00 £115,556,000.00 £67,385,000.00 £68,854,000.00
Total Current Assets £126,986,000.00 £99,201,000.00 £75,040,000.00 £38,690,000.00 £43,220,000.00
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